HomeMy WebLinkAboutRDA MINUTES 1986 01 20 MINUTES OF A REGULAR MEETING
OF THE REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN, CALIFORNIA
JANUARY 20, 1986
1. CALL TO ORDER
The meeting was called to order at 8:02 p.m. by Chairman Greinke in the
City Council Chambers, 300 Centennial Way, Tustin, California.
2. ROLL CALL
Agency Members Present: Frank H. Greinke, Chairman
Donald J. Saltarelli, Chairman Pro Tem
Richard B. Edgar
Ronald B. Hoesterey
Ursula E. Kennedy
Agency Members Absent: None
Others Present: William A. Huston, Exec. Director/City Manager
James G. Rourke, City Attorney
Mary E. Wynn, Recording Secretary/City Clerk
Donald D. Lamm, Community Development Director
Robert S. Ledendecker, Director ~f PUblic Works
Royleen A. White, Dir. of Com. & Admin.-Services
Fred Wakefield, Police Captain
Approximately 10 in the audience
3. APPROVAL OF MINUTES
It was moved by Hoesterey, seconded by Edgar, to approve Minutes of the
January ~, 1986, Regular Meeting. Motion carried 5-0,
4. APPROVAL OF DEMANDS
It was moved by Hoesterey, seconded by Edgar, to approve demands for the
months of November and December, 1985, in the amount of $137,874.85 and
$327,574.95, respectively, as recommended by the Finance Director.
Agency member Saltarelli questioned the payment of $100,000 by the Agency
to the City. The City Manager stated he would obtain clarification from
the Finance Director and report back.
The motion carried 5-0. 60
5. FINAL ACCEPTANCE OF PUBLIC IMPROVEMENTS, CIVIC CENTER COMPLEX PARKING LOT
LIGHTING - RESOLUTION NO. RDA 86-1
It was moved by Hoesterey, seconded by Edgar, to:
1) Adopt the following; and
RESOLUTION NO. RDA 86-1 - A RESOLUTION OF THE TUSTIN COMMUNITy REDE-
VELOPMENT AGENCY OF THE CITY OF TUSTIN ACCEPTING WORKS OF IMPROVEMENT
AND AUTHORIZING RECORDATION OF NOTICE OF COMPLETION (Replace/Install
Parking Lot Lighting Within Civic Center Complex
Co.) Laubach Electric
2) Assuming no claims or stop payment notices are filed 30 days after
recordation, authorize payment of final 10% retention amount as recom-
mended by the Engineering Division.
The motion carried 5-0. 39
6. HOTEL FEASIBILITY MARKET STUDY
As recommended in the inter-com dated January 20, 1986, prepared by the
Community Development Department, it was moved by Edgar, seconded by
Kennedy, to participate with the City in the preparation of a hotel feasi-
~Tf~arket study and fund two-thirds (17,500.00) of the contract cost.
The motion carried 5-0.45; 86-4
REDEVELOPMENT AGENCY MINUTES
Page 2, 1-20-86
7. OTHER BUSINESS
None.
8. ADJOURNMENT
At 8:05 p.m. the meeting was adjourned to the next regular meeting on
Monday, February 3, 1986, at 7:00 p.m. by unanimous informal consent. ~-
CHAIRMAN